3BMEXqzhCA6ggJBxKVKp2JRCi2GoqPPkwi3BMEXqzhCA6ggJBxKVKp2JRCi2GoqPPkwi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqzhCA6ggJBxKVKp2JRCi2GoqPPkwi | -1 (1) | 0.0000 | 2.5223 | 4.7149 | 0.0000 | 0.0005 | 4.7144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqzhCA6ggJBxKVKp2JRCi2GoqPPkwi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 869115 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 2.5223 |
| Maximum Balance Rank | 52590 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 496868 (11/30/2017 14:24) |
| Last Seen Block | 619378 (02/28/2020 14:18) |
| Account Age (Blocks) | 357489 |
| Account Age Rank | 850295 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 4.7149 |
| Deposits From External Accounts Rank | 48150 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857615 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401879 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7144 |
| Withdrawls To BitMEX Accounts Rank | 90530 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155988 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174275 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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